Guidance related to rule B6.23: Anti-Money Laundering

(Subject to final ministerial approval of additional material) the LSS has decided to adopt the Law Society of England & Wales (LSEW) AML Practice Note.

Once fully approved, the document will be augmented with additional material which is felt to be necessary for Scottish practitioners.

For further anti-money laundering & financial crime background information, advice and resources relevant to Scottish solicitors, please click here.

Furthermore, a wealth of useful LSEW practical hints and tips on AML matters can be found here

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